Company Information

CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishavnath Shamlal Gupta
Vishavnath Shamlal Gupta
Director/Designated Partner
almost 2 years ago
Puneet Ranjan
Puneet Ranjan
Director
about 10 years ago
Sham Sunder
Sham Sunder
Director/Designated Partner
over 13 years ago
Anil Ranjan
Anil Ranjan
Director
over 13 years ago

Past Directors

Kamal Ranjan
Kamal Ranjan
Additional Director
almost 12 years ago
Richa .
Richa .
Director
over 13 years ago

Charges

24 Crore
09 February 2015
Punjab National Bank
21 Crore
26 August 2020
Punjab National Bank
2 Crore
20 May 2023
Others
0
02 May 2023
Others
0
09 February 2015
Others
0
26 August 2020
Others
0
20 May 2023
Others
0
02 May 2023
Others
0
09 February 2015
Others
0
26 August 2020
Others
0
20 May 2023
Others
0
02 May 2023
Others
0
09 February 2015
Others
0
26 August 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08022021-signed
Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Form DPT-3-11092020-signed
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(1)-07092020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form MGT-14-03022020_signed
Form PAS-3-03022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Optional Attachment-(1)-31012020
Copy of Board or Shareholders? resolution-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form SH-7-30012020-signed
Optional Attachment-(1)-29012020
Copy of the resolution for alteration of capital;-29012020
Altered memorandum of assciation;-29012020
Form ADT-3-03012020_signed
Resignation letter-03012020
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed